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LETTS GREEN ESTATE LIMITED

Learn more about LETTS GREEN ESTATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

LETTS GREEN ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00984019
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR TURRLOO FRANCIS PARRETT / 11/02/2016
Form type: CH01
Date: 2016.05.03
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24/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 101
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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24/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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24/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.12.14
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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FULL ACCOUNTS MADE UP TO 24/03/12
Form type: AA
Date: 2013.01.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.06.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 24/03/11
Form type: AA
Date: 2012.01.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.14
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DIRECTOR APPOINTED MS HELENNE LOUISE PARRETT
Form type: AP01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 24/03/10
Form type: AA
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 24/03/09
Form type: AA
Date: 2010.01.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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SECRETARY'S CHANGE OF PARTICULARS / MR TURRLOO FRANCIS PARRETT / 01/12/2009
Form type: CH03
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR TURRLOO FRANCIS PARRETT / 01/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN PARRETT / 01/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOUGLAS PARRETT / 01/12/2009
Form type: CH01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 24/03/08
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.20
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FULL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2008.01.25
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REGISTERED OFFICE CHANGED ON 25/06/07 FROM:, TREASURE HOUSE, 19-21 HATTON GARDEN, LONDON, EC1N 8LF
Form type: 287
Date: 2007.06.25
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2006.01.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2003.01.28
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.07
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/01
Form type: AA
Date: 2002.01.26
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FULL GROUP ACCOUNTS MADE UP TO 24/03/00
Form type: AA
Date: 2001.03.30
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.06
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REGISTERED OFFICE CHANGED ON 31/03/00 FROM:, CRANBROOK HOUSE, 42 CROYDON ROAD, LONDON, SE20 7AE
Form type: 287
Date: 2000.03.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 24/03/99
Form type: AA
Date: 2000.02.07
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.26
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.29
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FULL GROUP ACCOUNTS MADE UP TO 24/03/98
Form type: AA
Date: 1998.12.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 24/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 24/03/96
Form type: AA
Date: 1997.01.27

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Company directors and board members:

TURRLOO FRANCIS PARRETT (current)
Secretary, 1999.07.14
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE , LONDON
WC1H 9LG
GARY DOUGLAS PARRETT (current)
Director, COMPANY DIRECTOR, 2000.07.12
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE , LONDON
WC1H 9LG
HELENNE LOUISE PARRETT (current)
Director, 2010.12.08
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE , LONDON
WC1H 9LG
MARK STEPHEN PARRETT (current)
Director, COMPANY DIRECTOR, 1992.12.31
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE , LONDON
WC1H 9LG
TURRLOO FRANCIS PARRETT (current)
Director, COMPANY DIRECTOR, 1992.12.31
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE , LONDON
WC1H 9LG
ROSEMARY JOY CAMPBELL (resigned)
Secretary, 1992.12.31 - 1998.02.06
ROSEBANK 19 ORCHARD RISE SHIRLEY , CROYDON
CR0 7QZ, SURREY
GARY DOUGLAS PARRETT (resigned)
Secretary, 1998.02.06 - 1999.07.14
2 RINGMER WAY , BICKLEY
BR1 2TY, KENT
ROSEMARY JOY CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1998.02.06
ROSEBANK 19 ORCHARD RISE SHIRLEY , CROYDON
CR0 7QZ, SURREY
GARY DOUGLAS PARRETT (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1999.07.14
2 RINGMER WAY , BICKLEY
BR1 2TY, KENT

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Information about the Private Limited Company LETTS GREEN ESTATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data